POLISH FINANCIAL SUPERVISION AUTHORITY
UNI - EN REPORT No4/2020
Date of issue:2020-02-06
Short name of the issuer
NOVATURAS AB
Subject
Correction: AB „Novaturas“ financial calendar for year 2020
Official market - legal basis
art. 17. 1 MAR.
Unofficial market - legal basis
Contents of the report:
AB “Novaturas” plans to publish regulated information and information for investors for 2020 at these dates: 14.02.2020 – Revenue and clients for January period 16.03.2020 – Revenue and clients for February period 08.04.2020 – Announcement about convocation of General Meeting of Shareholders 15.04.2020 – Revenue and clients for March period 28.04.2020 – Interim consolidated financial statements for 3 month of 2020 30.04.2020 – Decisions of General Meeting of Shareholders 15.05.2020 – Revenue and clients for April period 15.06.2020 – Revenue and clients for May period 15.07.2020 – Revenue and clients for June period 29.07.2020 – Interim consolidated financial statements for 6 month of 2020 14.08.2020 – Revenue and clients for July period 15.09.2020 – Revenue and clients for August period 15.10.2020 – Revenue and clients for September period 28.10.2020 – Interim consolidated financial statements for 9 month of 2020 16.11.2020 – Revenue and clients for October period 15.12.2020 – Revenue and clients for November period 15.01.2021 – Revenue and clients for December period 09.02.2021 – Interim consolidated financial statements for 12 month of 2020 Company is planning to convene General Meeting of Shareholders on 30 of April 2020. CFO  Tomas Staškūnas [email protected] +370 687 10426
Annexes
FileDescription
NOVATURAS AB
(fullname of the issuer)
NOVATURAS AB Usługi inne (uin)
(short name of the issuer) (sector according to clasification of the WSE in Warsow)
LT-44245 Kowno
(post code) (city)
A.Mickeviciaus 27
(street) (number)
+370 37 321 264 +370 37 321 130
(phone number) (fax)
(e-mail) (web site)
(NIP) (REGON)
SIGNATURE OF PERSONS REPRESENTING THE COMPANY
DateNamePosition / FunctionSignature
2020-02-06Tomas StaskunasCFO